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Search guide · Data current as of 2025-08-29

JEN FIBERS, LLC
Legal entity · United States of America
PERFORMANCE ENGINEERED NONWOVENS, LLC
Legal entity · United States of America
PETER GROMACKI
Legal entity · United States of America
AIR BASHKORTOSTAN, LTD.
Legal entity · Russia
ENGINEERING CONSTRUCTION & CONTRACTING CO.
Legal entity · Syria
ITEX-WAVE FZCO
Legal entity · United Arab Emirates
RASHID ALBUNI
Legal entity · United Arab Emirates
AC AVIATIE UK LIMITED
Legal entity · United Kingdom
BIN VALI AVIATION LIMITED
Legal entity · United Kingdom
RIBWAY AIRLINES COMPANY LIMITED
Legal entity · Gambia
JOHNSON HU
Legal entity · China
QIANG HU
Legal entity · China
VIACHESLAV ZHUKOV
Legal entity · United States of America
CHEAPSHOP4YOU LLC
Legal entity · United States of America
PAWEENA MONTASOOD
Legal entity · United States of America
TERAND INC.
Legal entity · United States of America
WALTER ANDERS
Legal entity · United States of America
JORGE SANTANA, JR.
Legal entity · United States of America
BERTY TYLOO
Legal entity · Switzerland
ALEXANDRE DOS ANJOS OLIVEIRA
Legal entity · United States of America
DMITRII KARPENKO
Legal entity · Russia
SIMON FOX
Legal entity · Russia
ROBERT J. SHUBERT, SR.
Legal entity · United States of America
SEAN HAAS
Legal entity · United States of America
UFUK AVIA LOJISTIK LIMITED SIRKETI
Legal entity · Türkiye

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Topics

637Sanctioned entity 78Debarred entity 24Export controlled 8Disqualified 2Politician 1Frozen asset 1Offshore 1Public listed company 1Person of interest 1Counter-sanctioned entity

Data sources

1,329US BIS Denied Persons List 625US Trade Consolidated Screening List (CSL)66US Directorate of Defense Trade Controls AECA Debarments 46US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 24Taiwan Strategic High-Tech Commodities Entity List 17Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities 10PermID Open Data 9UK HMT/OFSI Consolidated List of Targets

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Countries

810United States of America 56United Kingdom 44United Arab Emirates 44China 37Russia 29Canada 28Germany 28Iran 24Singapore 22Hong Kong SAR

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